United Distributors Pakistan Limited’s board meeting

Karachi, September 17, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:30 p.m. on September 24, 2012 at the Company’s Head Office, 9th Floor, NIC Building and Abbasi Shaheed Road, Karachi to consider the following:

Approval of the Audited accounts for the year ended June 30, 2012.

This is intimated that the closed period shall be from September 18, 2012 to September 24, 2012.

For more information, contact:
Adnan Ahmed Feroze
Company Secretary
United Distributors Pakistan Limited
1st Floor, NIC Building,
Abbasi Shaheed Road,
Karachi-75530
Tel: (92-21) 3563-5514 (3 Lines)
Fax: (92-21) 3563-5518
Web: http://www.udpl.com.pk